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The 2025 Datos Impact Awards in AML: Transaction Monitoring

Read about the work that earned DataVisor a leading spot in the industry for fraud detection, monitoring, and decisioning.

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  • Unified, no-code Decision Flow for KYC, TM, screening, case mgmt, and reporting—without IT tickets.
  • Investigation acceleration Interactive review checklists + graph visualization inside the workspace.
  • Roadmap highlights AI help-desk agent, smart alert routing, AI-driven dashboards, STR support expansion.

The Results

60%

Reduction in Fraud Losses

60%

Reduction in Fraud Losses

60%

Reduction in Fraud Losses

The Results

  • 80%
    Reduction in manual case work
  • 42%
    Reduction in false positives
  • 100%
    detection of true positives

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Key insights in the case study

  • How embedded AI agents optimize rules, suggest net-new logic, and explain strategies in plain language—so teams tune faster with audit-ready transparency.
  • Why an ensemble engine (rules + supervised ML + proprietary UML) catches both known and emerging patterns, including mule networks.

Who should read this

Heads of AML, BSA Officers, Compliance Ops, Financial Crime leaders who are evaluating platform consolidation and AI-driven efficiency.

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Datos 2025 Impact Awards in Transaction Monitoring - Featured Image

Interested in AML Compliance?

Don’t miss the Datos Case Study on DataVisor’s gold medal-winning AML platform.

Winning the Fight Against Fraud and AML Year After Year

About DataVisor

DataVisor is the AI-native real-time decisioning engine for fraud and financial crime prevention.
As AI transforms both fraud attacks and fraud defense, DataVisor helps financial institutions, payment providers, and digital businesses detect, investigate, and stop sophisticated and previously unseen threats in milliseconds across billions of transactions. Combining adaptive machine intelligence, consortium intelligence, and emerging agentic AI capabilities, DataVisor enables organizations to modernize fraud operations, improve customer experience, and stay ahead of rapidly evolving financial crime. DataVisor is trusted by leading financial institutions, payment innovators, Fortune 500 enterprises, and digital businesses worldwide.